Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 有限会社OCT

有限会社OCT (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesIbaraki Labour BureauGovernment disclosure4 October 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Ibaraki Labour Bureau

Action date

4 October 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-OCT-202607150549
Generated at: 15 July 2026 at 14:49
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-oct-20231004-759ab301

1. Review Summary

Disclosure name	有限会社OCT	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	4 October 2023	Authority	Ibaraki Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program Misuse
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	有限会社OCT

3. Enforcement Record

Target name in disclosure	有限会社OCT
Authority	Ibaraki Labour Bureau (茨城労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 4 October 2023 / Announcement: 6 October 2023
English summary	On October 6, 2023, the Ibaraki Labour Bureau publicly disclosed that Mr. Yūhi Hamada, involved in the restaurant industry in Hokota City, Ibaraki Prefecture, submitted false applications for employment subsidies. Specifically, he falsely claimed to have laid off employees to receive the Emergency Employment Stabilization Subsidy of 365,160 yen and the Employment Adjustment Subsidy of 6,615,882 yen, despite not actually conducting layoffs. The fraudulent claims were documented in the subsidy application materials prepared around October 4, 2023.
Original Japanese text	休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥7M (¥6,981,042) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf
Source archive	https://kiroku.today/a/aba87487ceiixbib
Extraction / evidence timestamps	Extracted: 15 July 2026 at 09:11 / Evidence checked: 15 July 2026 at 00:33 / Archive captured: 13 July 2026 at 10:19

4. Business Location and Permit Details

Business location address	茨城県鉾田市舟木
Representative	雄飛

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 有限会社OCT

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 有限会社OCT

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BEOCT&limit=10

Open JSON Specs

Action summary

Company: 有限会社OCTJapanese only
Original: 有限会社OCT
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date: 4 October 2023
Issuing authority: Ibaraki Labour Bureau
茨城労働局
Industry context: 飲食業
Affected amount: ¥7M (¥6,981,042)

Violation

Machine-translated summary — verify against original

On October 6, 2023, the Ibaraki Labour Bureau publicly disclosed that Mr. Yūhi Hamada, involved in the restaurant industry in Hokota City, Ibaraki Prefecture, submitted false applications for employment subsidies. Specifically, he falsely claimed to have laid off employees to receive the Emergency Employment Stabilization Subsidy of 365,160 yen and the Employment Adjustment Subsidy of 6,615,882 yen, despite not actually conducting layoffs. The fraudulent claims were documented in the subsidy application materials prepared around October 4, 2023.

Show original Japanese text

休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 茨城県鉾田市舟木
Representative: 雄飛

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under Employment-related Subsidies.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Ibaraki Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-15T00:11:13.413+00:00
Evidence checked: 2026-07-14T15:33:11.937+00:00
Archive captured: 2026-07-13T01:19:37.543107+00:00

Show audit JSON

{
  "record": {
    "id": "8c0f911f-42c0-489a-932e-1aa0af211e01",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-oct-20231004-759ab301",
    "company_name_original": "有限会社OCT",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "茨城労働局",
      "en": "Ibaraki Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-oct-20231004-759ab301",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/aba87487ceiixbib",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf",
    "archiveCapturedAt": "2026-07-13T01:19:37.543107+00:00",
    "extractedAt": "2026-07-15T00:11:13.413+00:00",
    "translatedAt": "2026-07-10T08:00:37.094+00:00",
    "evidenceCheckedAt": "2026-07-14T15:33:11.937+00:00",
    "generatedAt": "2026-07-15T05:49:06.492Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.